Iplicit Group Limited
Company 03207522 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iplicit Limited 3 shared directors
- Hightown Securities Limited 1 shared director
- Napier Management Services Limited 1 shared director
- Lewis Entertainments Limited 1 shared director
- Manor Gardens Investments Limited 1 shared director
- Concentra Analytics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03207522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1996 |
| Address | 1ST FLOOR AT BOBBY'S THE SQUARE, 2-12 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ian Anthony Andrews ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Robert Woolf ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Humbert Laurent Bernard Joseph De Liedekerke Beaufort Director · appointed 2025
- ØYstein Moan Director · appointed 2024
- Antony Gerard Ebel Director · appointed 2022
- Lyndon David Stickley Director · appointed 2018
- Robert Glen Steele Director · appointed 2018
Show 7 former officers
- Paul James Sparkes Director · appointed 2019 · resigned 2023
- Darran Fitzpatrick Director · appointed 2018 · resigned 2024
- Brian Weaving Director · appointed 2015 · resigned 2019
- Matthew Robert Woolf Director · appointed 2013 · resigned 2024
- Martin Fowler Director · appointed 2012 · resigned 2019
- Ian Anthony Andrews Director · appointed 1996 · resigned 2025
- Katherine Andrews Secretary · appointed 1996 · resigned 2015
Directors and officers on the Companies House record, current and former.
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